Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Prowood Limited
- Incorporated
- 31 October 1996 (30 years)
- Previously known as
- Oregon-Canadian Europe Limited (until 8 February 2011)
- Industry
- Sawmilling and planing of wood (16100) Wholesale of wood, construction materials and sanitary equipment (46730)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- C/o Ge Robinson & Co Thurlow SawmillsMontford StreetSalfordM50 2XD
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2025
British
Born April 1971 (55)
Director · Appointed 1 April 2025
British
Born April 1971 (55)
Director · Appointed 18 November 2024
British
Born November 1994
Director · Appointed 2 November 2021
British
Born August 1971 (55)
Director · Appointed 26 October 2021
British
Born January 1963 (63)
Officer history (7 former)
10 April 2025
10 April 2025
1 April 2025
18 November 2024
2 November 2021
26 October 2021
Resigned Short, Kelly Lynn as Secretary
26 October 2021
26 October 2021
26 October 2021
Resigned Burns, Peter Andrew as Director
26 October 2021
Resigned Short, Kelly Lynn as Director
1 January 2011
Resigned Holm, Wayne Edmond as Director
12 July 2006
Resigned Holm, Gloria Jean as Director
1 February 1999
Appointed Short, Kelly Lynn as Secretary
1 February 1999
3 April 1998
Appointed Burns, Peter Andrew as Director
31 October 1996
Appointed Holm, Wayne Edmond as Director
31 October 1996
Appointed Holm, Gloria Jean as Director
31 October 1996
Appointed Short, Kelly Lynn as Director
31 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12536294
Former controllers (2)
22 April 2020
Ceased Kelly Lynn Short — Owns 25–50% of shares
22 April 2020
Ceased Peter Andrew Burns — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Greengates Builders Merchants Ltd Owns 75–100% of shares
Key Hardware Ltd Owns 75–100% of shares
Prowood Holdings Limited Owns 75–100% of shares
Prowood Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,791,718
- up £1,654,002 (32%)
- Cash
- £3,009,099
- up £1,227,267 (69%)
- Turnover
- £12,315,804
- down £626,427 (5%)
- Profit Before Tax
- £2,827,028
- up £1,393,825 (97%)
- Employees
- 35
- up 3 (9%)
- Debt Ratio
- 22%
- Current Ratio
- 4.6x
- Profit Margin
- 23%
- Return on Equity
- 34%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £319,641 | £376,709 |
| Current Assets | £8,341,410 | £6,254,757 |
| Debtors | £1,854,921 | £1,561,058 |
| Cash | £3,009,099 | £1,781,832 |
| Creditors (< 1 year) | £1,808,648 | £1,424,521 |
| Net Current Assets | £6,532,762 | £4,830,236 |
| Net Assets | £6,791,718 | £5,137,716 |
| Shareholder Funds | £6,791,718 | £5,137,716 |
| Turnover | £12,315,804 | £12,942,231 |
| Cost of Sales | £7,900,189 | £9,724,161 |
| Gross Profit | £4,415,615 | £3,218,070 |
| Admin Expenses | £1,454,540 | £1,488,700 |
| Staff Costs | £1,776,002 | £1,795,540 |
| Operating Profit | £2,820,675 | £1,431,234 |
| Profit Before Tax | £2,827,028 | £1,433,203 |
| Tax | £542,066 | £286,099 |
| Profit for Period | £2,284,962 | £1,147,104 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 25 September 2026 | Other filing | |||
| 25 September 2026 | Other filing | |||
| 25 September 2026 | Accounts filing | |||
| 25 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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